- Company Overview for TIMES SQUARE GP (UK) LIMITED (09471569)
- Filing history for TIMES SQUARE GP (UK) LIMITED (09471569)
- People for TIMES SQUARE GP (UK) LIMITED (09471569)
- More for TIMES SQUARE GP (UK) LIMITED (09471569)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Nov 2016 | DS01 | Application to strike the company off the register | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Sep 2016 | AD01 | Registered office address changed from 40 Berkeley Square London W1J 5AL to 21 Palmer Street 2nd Floor London SW1H 0AD on 1 September 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Michael John Pegler as a director on 29 July 2015 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Michael John Pegler as a director on 29 July 2015 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 | |
| 01 Sep 2016 | CH01 | Director's details changed for Farhad Karim on 1 September 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 05 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 04 Mar 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 04 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-04
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